ORKA HOLDING AD

Restricted

ORKA HOLDING AD is found actively sanctioned on 3 sanction lists.

ORKA HOLDING AD is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which ORKA HOLDING AD is known as:

Country

North Macedonia

Our sanctions database shows 3 different Addresses for ORKA HOLDING AD:

Address 1 : SKUPI 3A , SKOPJE , North Macedonia , 1000

Address 2 : Macedonia

Address 3 : Skupi 3A Skopje North Macedonia, The Republic of 1000

ID Details

ID NUMBER : S4MRVK03B

ID TYPE : SAM Number

ID NUMBER : 13 May 2005

ID TYPE : Organization Established Date

ID NUMBER : 4030005550719

ID TYPE : Tax ID No.

ID NUMBER : 5989876

ID TYPE : Business Registration Number

ID NUMBER : 4030005550719

ID TYPE : TIN Number

ID NUMBER : 5989876

ID TYPE : SRN Number

View Notes

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ORKA HOLDING AD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 22, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Nov 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active